BKB Invest, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 11.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BKB Invest" |
| Registration number, date | 40103375383, 01.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.02.2011 |
| Legal address | Bruņinieku iela 28 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 982 EUR , registered 25.06.2015 (registered payment 25.06.2015: 2 982 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.2 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Brīvības iela 99-21 | Until 14.08.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.01.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.11.2021 | PDF (787.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2020 | PDF (1.69 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.10.2020 | PDF (1.68 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BKB VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bkb invest vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bkb invest GP2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BKB Invest GP2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKB Invest Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKB Invest dalibnieku sapulces protokols | |||||
2011 |
Annual report | 01.02.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKB VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 36.78 KB | 12.06.2017 | 05.06.2017 | 1 |
Articles of Association |
TIF | 110.23 KB | 12.06.2017 | 05.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 30.35 KB | 03.07.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 83.79 KB | 03.07.2015 | 03.06.2015 | 2 |
Shareholders’ register |
TIF | 81.48 KB | 03.07.2015 | 03.06.2015 | 2 |
Shareholders’ register |
TIF | 29.18 KB | 03.07.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 45.81 KB | 11.11.2011 | 01.11.2011 | 1 |
Shareholders’ register |
TIF | 32.37 KB | 11.11.2011 | 01.11.2011 | 1 |
Articles of Association |
TIF | 73.5 KB | 04.02.2011 | 30.11.2010 | 1 |
Memorandum of association |
TIF | 113.01 KB | 04.02.2011 | 30.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 11.03.2022 | 11.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79.51 KB | 11.03.2022 | 11.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.51 KB | 11.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 31.89 KB | 11.03.2022 | 24.01.2022 | 1 |
Application |
DOCX | 31.89 KB | 11.03.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 30.86 KB | 19.01.2022 | 14.01.2022 | 2 |
Application |
DOCX | 30.86 KB | 19.01.2022 | 14.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.13 KB | 19.01.2022 | 11.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.13 KB | 19.01.2022 | 11.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
TIF | 226.12 KB | 12.06.2017 | 05.06.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 56.02 KB | 12.06.2017 | 05.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 37.5 KB | 12.06.2017 | 05.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.82 KB | 12.06.2017 | 05.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 97.38 KB | 03.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 94.62 KB | 03.07.2015 | 15.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.34 KB | 03.07.2015 | 04.06.2015 | 1 |
Application |
TIF | 434.26 KB | 03.07.2015 | 03.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 289.11 KB | 03.07.2015 | 03.06.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.91 KB | 03.07.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.17 KB | 06.03.2013 | 05.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 15.08.2012 | 14.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 10.61 KB | 15.08.2012 | 09.08.2012 | 1 |
Application |
TIF | 87.03 KB | 15.08.2012 | 09.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.51 KB | 15.08.2012 | 09.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.28 KB | 15.08.2012 | 09.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.1 KB | 11.11.2011 | 09.11.2011 | 1 |
Application |
TIF | 265.05 KB | 11.11.2011 | 01.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.18 KB | 11.11.2011 | 01.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 135.61 KB | 11.11.2011 | 17.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.1 KB | 04.02.2011 | 01.02.2011 | 2 |
Registration certificates |
TIF | 140.54 KB | 04.02.2011 | 01.02.2011 | 1 |
Receipts on the publication and state fees |
TIF | 175.67 KB | 04.02.2011 | 06.12.2010 | 3 |
Application |
TIF | 880.39 KB | 04.02.2011 | 02.12.2010 | 6 |
Announcement regarding the legal address |
TIF | 34.4 KB | 04.02.2011 | 30.11.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register